| Date | Description |
|---|
| 2023-10-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 11/10/23, NO UPDATES |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-26 |
update statutory_documents 31/12/22 TOTAL EXEMPTION FULL |
| 2023-09-07 |
update num_mort_outstanding 7 => 6 |
| 2023-09-07 |
update num_mort_satisfied 5 => 6 |
| 2023-08-18 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058752710014 |
| 2023-04-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2023-04-07 |
insert address BRADBURY HOUSE MISSION COURT NEWPORT GWENT UNITED KINGDOM NP20 2DW |
| 2023-04-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2023-04-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2023-04-07 |
update reg_address_care_of UHY HACKER YOUNG => null |
| 2023-04-07 |
update registered_address |
| 2023-02-28 |
update statutory_documents REGISTERED OFFICE CHANGED ON 28/02/2023 FROM
C/O UHY HACKER YOUNG
LANYON HOUSE MISSION COURT
NEWPORT
GWENT
NP20 2DW |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRAN MARTYN WATTS / 22/09/2022 |
| 2023-01-19 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARY WATTS / 22/09/2022 |
| 2022-10-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 18/10/22, WITH UPDATES |
| 2022-10-18 |
update statutory_documents ARTICLES OF ASSOCIATION |
| 2022-10-18 |
update statutory_documents ADOPT ARTICLES 22/09/2022 |
| 2022-09-27 |
update statutory_documents 31/12/21 TOTAL EXEMPTION FULL |
| 2022-02-23 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/22, NO UPDATES |
| 2021-04-07 |
delete sic_code 64203 - Activities of construction holding companies |
| 2021-04-07 |
insert sic_code 41202 - Construction of domestic buildings |
| 2021-04-07 |
update accounts_last_madeup_date 2019-12-31 => 2020-12-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-04-07 |
update num_mort_charges 11 => 12 |
| 2021-04-07 |
update num_mort_outstanding 6 => 7 |
| 2021-02-17 |
update statutory_documents 31/12/20 TOTAL EXEMPTION FULL |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MR DARRAN MARTYN WATTS / 15/02/2021 |
| 2021-02-15 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / MRS CLAIRE MARY WATTS / 15/02/2021 |
| 2021-02-15 |
update statutory_documents SECRETARY'S CHANGE OF PARTICULARS / MR DARRAN MARTYN WATTS / 15/02/2021 |
| 2021-02-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 15/02/21, WITH UPDATES |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MR DARRAN MARTYN WATTS / 15/02/2021 |
| 2021-02-15 |
update statutory_documents PSC'S CHANGE OF PARTICULARS / MRS CLAIRE MARY WATTS / 15/02/2021 |
| 2021-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058752710016 |
| 2020-07-16 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/20, NO UPDATES |
| 2020-02-07 |
update accounts_last_madeup_date 2018-12-31 => 2019-12-31 |
| 2020-02-07 |
update accounts_next_due_date 2020-09-30 => 2021-09-30 |
| 2020-01-24 |
update statutory_documents 31/12/19 TOTAL EXEMPTION FULL |
| 2019-10-07 |
update accounts_last_madeup_date 2017-12-31 => 2018-12-31 |
| 2019-10-07 |
update accounts_next_due_date 2019-09-30 => 2020-09-30 |
| 2019-09-27 |
update statutory_documents 31/12/18 TOTAL EXEMPTION FULL |
| 2019-08-21 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/19, NO UPDATES |
| 2018-07-18 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/18, NO UPDATES |
| 2018-07-08 |
update num_mort_outstanding 8 => 6 |
| 2018-07-08 |
update num_mort_satisfied 3 => 5 |
| 2018-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058752710012 |
| 2018-06-13 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 058752710013 |
| 2018-03-07 |
update accounts_last_madeup_date 2016-12-31 => 2017-12-31 |
| 2018-03-07 |
update accounts_next_due_date 2018-09-30 => 2019-09-30 |
| 2018-02-19 |
update statutory_documents 31/12/17 TOTAL EXEMPTION FULL |
| 2017-08-07 |
update account_category TOTAL EXEMPTION SMALL => TOTAL EXEMPTION FULL |
| 2017-08-07 |
update accounts_last_madeup_date 2015-06-30 => 2016-12-31 |
| 2017-08-07 |
update accounts_next_due_date 2017-06-30 => 2018-09-30 |
| 2017-07-24 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/17, NO UPDATES |
| 2017-07-07 |
update statutory_documents 31/12/15 TOTAL EXEMPTION SMALL |
| 2017-07-07 |
update statutory_documents 31/12/16 TOTAL EXEMPTION FULL |
| 2017-04-27 |
update account_ref_day 30 => 31 |
| 2017-04-27 |
update account_ref_month 6 => 12 |
| 2017-04-27 |
update accounts_next_due_date 2017-03-31 => 2017-06-30 |
| 2017-03-30 |
update statutory_documents CURRSHO FROM 30/06/2016 TO 31/12/2015 |
| 2016-08-11 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES |
| 2016-05-13 |
update accounts_last_madeup_date 2014-06-30 => 2015-06-30 |
| 2016-05-13 |
update accounts_next_due_date 2016-03-31 => 2017-03-31 |
| 2016-03-31 |
update statutory_documents 30/06/15 TOTAL EXEMPTION SMALL |
| 2015-09-08 |
update num_mort_charges 10 => 11 |
| 2015-09-08 |
update num_mort_outstanding 7 => 8 |
| 2015-09-08 |
update returns_last_madeup_date 2014-07-13 => 2015-07-13 |
| 2015-09-08 |
update returns_next_due_date 2015-08-10 => 2016-08-10 |
| 2015-08-18 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058752710015 |
| 2015-08-10 |
update statutory_documents 13/07/15 FULL LIST |
| 2015-05-08 |
update accounts_last_madeup_date 2012-12-31 => 2014-06-30 |
| 2015-05-08 |
update accounts_next_due_date 2014-10-31 => 2016-03-31 |
| 2015-04-07 |
update account_category GROUP => TOTAL EXEMPTION SMALL |
| 2015-04-07 |
update accounts_next_due_date 2015-03-31 => 2014-10-31 |
| 2015-03-31 |
update statutory_documents 30/06/14 TOTAL EXEMPTION SMALL |
| 2014-10-07 |
update account_ref_day 31 => 30 |
| 2014-10-07 |
update account_ref_month 12 => 6 |
| 2014-10-07 |
update accounts_next_due_date 2014-09-30 => 2015-03-31 |
| 2014-09-12 |
update statutory_documents PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 2014-09-07 |
delete address LANYON HOUSE MISSION COURT NEWPORT NP19 2DW |
| 2014-09-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT GWENT NP20 2DW |
| 2014-09-07 |
update reg_address_care_of null => UHY HACKER YOUNG |
| 2014-09-07 |
update registered_address |
| 2014-09-07 |
update returns_last_madeup_date 2013-07-13 => 2014-07-13 |
| 2014-09-07 |
update returns_next_due_date 2014-08-10 => 2015-08-10 |
| 2014-08-28 |
update statutory_documents 13/07/14 FULL LIST |
| 2014-08-13 |
update statutory_documents REGISTERED OFFICE CHANGED ON 13/08/2014 FROM
LANYON HOUSE MISSION COURT
NEWPORT
NP19 2DW |
| 2014-07-07 |
delete address THE GREEN HOUSE ESPERANTO WAY NEWPORT GWENT UNITED KINGDOM NP19 0RD |
| 2014-07-07 |
insert address LANYON HOUSE MISSION COURT NEWPORT NP19 2DW |
| 2014-07-07 |
insert company_previous_name GREEN HILL PROPERTY DEVELOPMENT AND CONSTRUCTION SERVICES HOLDINGS LIMITED |
| 2014-07-07 |
update name GREEN HILL PROPERTY DEVELOPMENT AND CONSTRUCTION SERVICES HOLDINGS LIMITED => RIVERSEE LIMITED |
| 2014-07-07 |
update registered_address |
| 2014-06-12 |
update statutory_documents COMPANY NAME CHANGED GREEN HILL PROPERTY DEVELOPMENT AND CONSTRUCTION SERVICES HOLDINGS LIMITED
CERTIFICATE ISSUED ON 12/06/14 |
| 2014-06-12 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-06-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/06/2014 FROM
THE GREEN HOUSE ESPERANTO WAY
NEWPORT
GWENT
NP19 0RD
UNITED KINGDOM |
| 2014-05-29 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2014-05-29 |
update statutory_documents CHANGE OF NAME 20/05/2014 |
| 2014-04-07 |
update num_mort_charges 9 => 10 |
| 2014-04-07 |
update num_mort_outstanding 6 => 7 |
| 2014-03-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058752710014 |
| 2014-03-07 |
update num_mort_charges 7 => 9 |
| 2014-03-07 |
update num_mort_outstanding 5 => 6 |
| 2014-03-07 |
update num_mort_satisfied 2 => 3 |
| 2014-02-14 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058752710013 |
| 2014-02-12 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE 058752710012 |
| 2014-02-07 |
update num_mort_outstanding 7 => 5 |
| 2014-02-07 |
update num_mort_satisfied 0 => 2 |
| 2014-02-06 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 4 |
| 2014-01-25 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 2014-01-14 |
update statutory_documents STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 |
| 2013-09-06 |
update account_category SMALL => GROUP |
| 2013-09-06 |
update accounts_last_madeup_date 2011-12-31 => 2012-12-31 |
| 2013-09-06 |
update accounts_next_due_date 2013-09-30 => 2014-09-30 |
| 2013-09-06 |
update returns_last_madeup_date 2012-07-13 => 2013-07-13 |
| 2013-09-06 |
update returns_next_due_date 2013-08-10 => 2014-08-10 |
| 2013-08-28 |
update statutory_documents GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 |
| 2013-08-14 |
update statutory_documents 13/07/13 FULL LIST |
| 2013-06-23 |
update account_category TOTAL EXEMPTION SMALL => SMALL |
| 2013-06-23 |
update accounts_last_madeup_date 2010-12-31 => 2011-12-31 |
| 2013-06-23 |
update accounts_next_due_date 2012-09-30 => 2013-09-30 |
| 2013-06-23 |
update num_mort_charges 6 => 7 |
| 2013-06-23 |
update num_mort_outstanding 6 => 7 |
| 2013-06-21 |
delete address C/O PEACHEYS CHARTERED ACCOUNTANTS, LANYON HOUSE MISSION COURT, NEWPORT SOUTH WALES NP20 2DW |
| 2013-06-21 |
delete sic_code 7012 - Buying & sell own real estate |
| 2013-06-21 |
insert address THE GREEN HOUSE ESPERANTO WAY NEWPORT GWENT UNITED KINGDOM NP19 0RD |
| 2013-06-21 |
insert sic_code 64203 - Activities of construction holding companies |
| 2013-06-21 |
update registered_address |
| 2013-06-21 |
update returns_last_madeup_date 2011-07-13 => 2012-07-13 |
| 2013-06-21 |
update returns_next_due_date 2012-08-10 => 2013-08-10 |
| 2012-10-12 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 11 |
| 2012-10-04 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 |
| 2012-07-26 |
update statutory_documents 13/07/12 FULL LIST |
| 2012-07-02 |
update statutory_documents REGISTERED OFFICE CHANGED ON 02/07/2012 FROM
C/O PEACHEYS CHARTERED
ACCOUNTANTS, LANYON HOUSE
MISSION COURT, NEWPORT
SOUTH WALES
NP20 2DW |
| 2012-03-28 |
update statutory_documents AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 2012-03-28 |
update statutory_documents 05/03/12 STATEMENT OF CAPITAL GBP 2 |
| 2012-02-17 |
update statutory_documents COMPANY NAME CHANGED TREGARN LIMITED
CERTIFICATE ISSUED ON 17/02/12 |
| 2012-02-09 |
update statutory_documents CHANGE OF NAME 31/01/2012 |
| 2012-01-27 |
update statutory_documents NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 2012-01-27 |
update statutory_documents CHANGE OF NAME 17/01/2012 |
| 2011-07-28 |
update statutory_documents 13/07/11 FULL LIST |
| 2011-04-01 |
update statutory_documents 31/12/10 TOTAL EXEMPTION SMALL |
| 2010-11-10 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE/CO EXTEND / CHARGE NO: 10 |
| 2010-07-20 |
update statutory_documents 13/07/10 FULL LIST |
| 2010-03-12 |
update statutory_documents 31/12/09 TOTAL EXEMPTION SMALL |
| 2009-09-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 |
| 2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 |
| 2009-07-29 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 |
| 2009-07-27 |
update statutory_documents RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS |
| 2009-05-13 |
update statutory_documents 31/12/08 TOTAL EXEMPTION SMALL |
| 2008-11-04 |
update statutory_documents DUPLICATE MORTGAGE CERTIFICATECHARGE NO:2 |
| 2008-10-23 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 2008-09-24 |
update statutory_documents PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 2008-09-09 |
update statutory_documents RETURN MADE UP TO 13/07/08; FULL LIST OF MEMBERS |
| 2008-09-01 |
update statutory_documents DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / DARRAN WATTS / 04/02/2008 |
| 2008-09-01 |
update statutory_documents DIRECTOR'S CHANGE OF PARTICULARS / CLAIRE WATTS / 04/02/2008 |
| 2008-05-14 |
update statutory_documents COMPANY NAME CHANGED RIVERSEE LIMITED
CERTIFICATE ISSUED ON 15/05/08 |
| 2008-04-29 |
update statutory_documents COMPANY NAME CHANGED BURJ INVESTMENTS LIMITED
CERTIFICATE ISSUED ON 01/05/08 |
| 2008-02-26 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 2007-10-23 |
update statutory_documents REGISTERED OFFICE CHANGED ON 23/10/07 FROM:
C/O PEACHEYS ACCOUNTANTS
22 CHEPSTOW ROAD
NEWPORT
GWENT NP19 8EA |
| 2007-08-31 |
update statutory_documents RETURN MADE UP TO 13/07/07; FULL LIST OF MEMBERS |
| 2006-10-06 |
update statutory_documents ACC. REF. DATE EXTENDED FROM 31/07/07 TO 31/12/07 |
| 2006-07-13 |
update statutory_documents INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION |